Unclaimed property reported under Sanchez, Joe
712 records · $84,310 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 712. Search by name and address to narrow it to yours.
Sanchez, JoeTX
107 Bloomingdale Circle, Victoria, TX, 77904
$7,256.99
Sanchez, JoeTX
2102 Scenic Hollow Court, Katy, TX, 77450
Held by Folio Investments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$4,716.86
$2,427.63
$2,329.74
Sanchez, JoeTX
2811 2nd Street, Lubbock, TX, 79415
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$2,017.92
Sanchez, JoeTX
613 Clairemont Avenue, Fort Worth, TX, 76103
$1,745.18
Sanchez, JoeTX
7835 Liberty Is, San Antonio, TX, 78227
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2024
$1,375.83
Sanchez, JoeTX
2221 Manana Suite 170, Dallas, TX, 75220
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2011
$1,356.42
Sanchez, JoeTX
2219 Mission Glory, San Antonio, TX, 78223
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$1,288.05
Sanchez, JoeTX
#### County Road ####, Lubbock, TX, 79424
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,166.26
Sanchez, JoeTX
No address on file
Held by Block Vision Of Tx
Miscellaneous outstanding check (MS16) · Reported 2020
$1,119.75
Sanchez, JoeTX
939 West Summit Avenue, San Antonio, TX, 78201
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$974.10
Sanchez, JoeTX
2215 Sparrow Road, Killeen, TX, 76542
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$970.95
$950.00
$927.00
Sanchez, JoeCA
P O Box 294, Montebello, CA, 90640
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$821.69
Sanchez, JoeTX
3104 Proctor Street, Fort Worth, TX, 00000
Held by Niagara Mohawk Power Co
Dividend (SC01) · Reported 2001
$777.60
Sanchez, JoeTX
TX, 00000
Held by University Federal Credit Union
Savings account (AC02) · Reported 2013
$762.72
Sanchez, JoeTX
#### South San Eduardo ####, San Antonio, TX, 78237
Held by Southway Mac Haik Ford Ltd
Credit check or memo (CK12) · Reported 2020
$723.86
$688.52
$672.15
$655.10
Sanchez, JoeTX
17160 Youpon Drive, Plantersville, TX, 77363
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$612.25
$611.73
Sanchez, JoeTX
217 Ranger Drive, Boerne, TX, 78006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$591.51
Sanchez, JoeTX
#### County Road ####, Lubbock, TX, 79424
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$550.53
Sanchez, JoeTX
308 Compton Avenue, San Antonio, TX, 78214
Held by Frost Bank
Checking account (AC01) · Reported 2022
$549.43
Sanchez, JoeTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$543.89
Sanchez, JoeCA
26222 Fir Avenue, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.79
Sanchez, JoeTX
##### Henderson Pass Apt ###, San Antonio, TX, 78232
Held by Service Corporation International
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$485.43
Sanchez, JoeTX
24245 Wilderness Oak, San Antonio, TX, 78258
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024
$467.74
Sanchez, JoeTX
1224 Sunset Boulevard, Waco, TX, 76710
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$451.50
Sanchez, JoeCA
456 North Linden Avenue Apt A18, Rialto, CA, 92376
Held by Pathward
Misc intangible property
$448.63
Sanchez, JoeCA
3944 Murphy Canyon Road Suite C204, San Diego, CA, 92123
Held by Integon National Insurance Company
Individual policy benefit/Clm
$435.86
$400.00
Sanchez, JoeCA
981 Schumacher Drive, Los Angeles, CA, 90048
Held by American Express Company
Accounts-receivable credit balance
$388.60
Sanchez, JoeTX
5660 Cary Grant Street, San Antonio, TX, 78240
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$382.48
Sanchez, JoeCA
373 West Nees Avenue Apt 210, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$374.54
Sanchez, JoeTX
PO Box 1103, Pearland, TX, 77588
Held by Hanger Inc
Accounts payable (MS08) · Reported 2014
$374.33
Sanchez, JoeCA
34901 165th Street East, Llano, CA, 93544
Held by Synchrony Bank
Accounts-receivable credit balance
$369.78
Sanchez, JoeTX
#### Braesmont ####, Houston, TX, 77096
Held by Mh Surgery Ctr Southwest LLP
Miscellaneous outstanding check (MS16) · Reported 2015
$369.33
$352.70
Sanchez, JoeTX
1150 West Gerald Avenue, San Antonio, TX, 78211
Held by City Public Svc
Utility deposit (UT01) · Reported 2021
$324.74
$320.09
Sanchez, JoeTX
508 Tilbury Lane, Austin, TX, 78745
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020
$320.00
Sanchez, JoeCA
27606 Ennismore Avenue, Canyon Country, CA, 91351
Held by Wfg National Title Insurance Company
Escrow accounts
$316.00
Sanchez, JoeCA
PO Box 813, Goleta, CA, 93116
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$314.18
Sanchez, JoeCA
506 South Shasta Avenue, Stockton, CA, 95205
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$306.76
Sanchez, JoeTX
1013 Norma Road, Harlingen, TX, 78552
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$306.24
Sanchez, JoeTX
5660 Cary Grant Drive, San Antonio, TX, 78240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$305.29
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